coral9 aqua industries (opc) private limited: r no 6, panchal chawl no 1, shyam nagar, nr saibaba mandir, jogeshwari east mumbai mumbai city mh 400060 in : aag-7120: spk hospitality llp: room no. They backed out of their agreement but they did take all my banking direct withdrawal information. The complaints from customers who have used them are the same, totally unprofessional and disorganized, not truthful, predatory lending, excessive fees and more. It is excessive, unethical and immoral and should be illegal. Finance charge added to account the day contract was signed. Aqua Finance's attorneys argued that Baker Tilly and its partner who managed Aqua Finance's account, Kevin Prather, withheld that the Wausau company's loan losses were improperly calculated and did not meet industry standards, according to court records. A Aqua finance defendant, also called an aquifer defendant, is a company or individual who owns or manages an aquifer. CHRIS DAN. All business will get complaints. And the best part of all, documents in their CrowdSourced Library are FREE! They said that IF they made any adjustments I would have to pay the fees associated. I have fulfilled my obligations to XXXX each month. XXXX XXXX ( CEO ) XXXX XXXX ( XXXX ) and XXXX XXXX. This slipped by us last week, but after noting last Thursday morning that a lawsuit against Baker Tilly for $327 million was nearing its end, we found this story from late on Thursday reporting that BT had lost the suit to Aqua Finance. A plaintiff in a Aqua Finance lawsuit will need to seek counsel from an attorney who focuses on water rights related cases. Wondering if a report is missing? Product Description. Copyright 1997-2023, Ripoff Report. Join for Details. I was approached by one of their employees who asked me to be in a case study so they can monitor and promote their water system. Suits ClearView 300. . BBB Business Profiles are subject to change at any time. A year . I have made my payments to keep the account current until this issue is resolved. When I received it, it was broken. In order to have a record of my conversations I started recording my conversations. On December 15, 2017, a lawsuit was filed against Aqua Metals Inc over alleged violations of Federal Securities Laws. I feel like that if they were truly trying to get in contact with an immediate family member they would have been more persistent about asking further questions. When I explained my situation to Aqua Finance, they indicated they would work with me. i don't have a boat, i have an open loan for XXXX on my credit report, XXXX XXXX XXXX have given nothing but empty promises from XXXX XXXX in Texas and Aqua has stopped communicating with me, won't return emails or calls. The #1 Hire needed in your finance team. I am totally disappointed. Ability to make direct payments without having to input all my checking info. Aqua One Replacement Carbon Cartridge 47C . It warns that if you make a late payment you will be charged a late fee and more interest. I had my system installed and scheduled the demonstration for my mom. This case was filed in Fifth Circuit Courts - Marion County, Marion County Judicial Center located in Marion, Florida. The threat included the condition of taking down said reddit post, which was immediately complied with. Approached at home depot about this product. $30 bank fee reimbursed and immediate refund credited back to my bank account. Saturday 7 am 2 pm CT. Aqua Finance, Inc.s NMLS identifier is #1082164 which may be verified at NMLS Consumer Access. Find many great new & used options and get the best deals for Aqua One 65L fish tank, heater, filter, lights, full set up, Tropical / Goldfish at the best online prices at eBay! BBB Business Profiles are provided solely to assist you in exercising your own best judgment. When I said I was going to contact Aqua Finance and dispute the amount with them, I was told that I would be jeopardizing my financing and that Aqua could void the entire contract then the {$15000.00} would become due immediately and they ( XXXX ) would be calling me for a check or credit card for the full balance! About a month ago, I made a post on r/Chattanooga about Aqua Dogs Grooming Etc. The next day I was told by XXXX ( XXXX XXXX ) that Aqua Finance had rescinded my initial loan approval because I had not provided proof of income. WORSE CUSTOMER SERVICE AND WILL TRY AND TALK YOU INTO MORE MONEY, Aqua finance stealing money selling products that doesnt work like they say, Dear ********, Thank you for your feedback; we appreciate you letting us know how we are doing. Results must have all keywords. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. BBB Business Profiles generally cover a three-year reporting period. Consumers want to see how a business took care of business. I feel this is a violation of the Dodd Frank Act as it is an unfair practice of Aqua finance placing a lien on my home without properly advising me, and then taking it further re-reporting a debt to my credit days after I called them. 1 Other offer from $ 12.99. There are over 113 complaints on file for Aqua Finance, Inc.. Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported. Active duty service members are eligible to apply for a loan via Aqua Finance Marine & RV Loans. Desired outcome: If you have additional concerns, please call us at **********************. I did not discover it until I attempted to refinance my house. The only change was when I refused to apply for a joint account with my wife for a higher loan amount. Aqua Finances goal is to provide an unmatched experience for our customers. The Payment will be applied first to fees, and the accrued interest. As a member of the professional staff, contributes specialized knowledge and skill in a discipline (e.g. But back to the firm It stands to reason that BT will appeal that'll be expensive and it certainly has professional liability insurance, but it's not immediately. This position is also eligible for our bonus program. Finance available. See BBB rating, reviews, complaints, request a quote & more. The remaining amount will be applied to the principal. Dated between 2019-11-26 and 2014-10-02. Credit inquiries on your report that you don't recognizeCompany Response: Untimely response, Public record information inaccurateCompany Response: Untimely response, Debt is not yoursCompany Response: Untimely response, Didn't receive enough information to verify debtCompany Response: Untimely response, Threatened or suggested your credit would be damagedCompany Response: Untimely response, Their investigation did not fix an error on your reportCompany Response: Untimely response, Complaint: In XXXX of XXXX, I purchased a home water purification system from XXXX XXXX. Out of these cookies, the cookies that are categorized as necessary are stored on your browser as they are as essential for the working of basic functionalities of the website. My system had its own discounts. filed a Collections- Creditor case against Estanislao Ledezma represented by Nain the jurisdiction of Orange County, CA. The paperwork does not say what the amount would be just paying the minimum for 6 years. The Big 4 Accounting firm announced the independent review following the tragic death of EY worker Aishwarya Venkatachalam, 27, who fell to her [], Copyright 2022 | Going Concern | Powered by Staffing Future |. What makes this situation even worse is the scare tactics they tried to use. The lawsuit was filed originally in the Circuit Court for Marathon County, Wisconsin. After several calls they finally issued me a letter verifying my new bank information, and that the payment would be taken out of my on the due date. This includes entries for the Main Exhibition, Maquette and Small Sculpture Exhibition and Schools Exhibition. Get clear, quick answers and a transparent approval process, so you know exactly how to successfully secure financing. Business, Economics, and Finance. I have not been paid since XXXX. We make it easy for borrowers to manage their account online whenever they like quickly and securely. Desired outcome: So then the work was completed. Search Keywords. They are bad news. Simple and affordable HVAC financing options available through dealers for new heating and cooling systems. Register as an employer. The court allows the defendants to treat the water in the aquifer as their private . If it does not match, or if you have any questions or concerns, please call our Account Servicing Dept at 800-234-3663 option 4 ext 6091. Sure Active Dry Anti-perspirant Deodorant Aerosol has been developed to give you cutting-edge protection against sweat and odour. Before you start, gather your 9-digit numeric account number (from your last statement) and banking details. We help dealers finance critical water purification and filtration systems. This is a ripe off. Please be aware if this company. On 2/21/2020 I sent a payment of $428.98 leaving a balance of $400.00. While trying to refinance my home, it came to my attention ( only until then ) that a lien had been placed on my home by Aqua Finance. We put almost 50% down and authorized our credit check. There may be more specific results for "aqua-finance", For more specific results for "aqua-finance", Showing 1-25 of 20,649 Found Reports Thank YouCompany Response: Untimely response, Credit inquiries on your report that you don't recognizeComplaint: Aqua FinanceInquiry from XX/XX/2018/XXXX Hard inquire. Aqua Finance, Inc. provides servicing . Ability to make direct payments without having to input all my checking info. The whole purpose of having a feature on your website to make payments is for direct payments to be applied to your account. Necessary cookies are absolutely essential for the website to function properly. If possible I would like taken off my home. Aqua Finance provides flexible financing programs to a variety of consumer needs. Our portfolio of national and super-regional brands and licensed products includes Hood, Heluva Good, Lactaid, Blue Diamond Almond Breeze, Planet Oat, Hershey's Milk . XXXX. On XX/XX/2019, I received a call from XXXX of XXXX XXXX stating that my application had been approved by Aqua Finance for about {$27000.00}. then he had no choice but to end the phone call ; XXXX told me they have 5 phone numbers on our account and they call each one 3 times a day. If the call drop they had my account information they could call me back but did not take that initiative. There was one month where only {$1.00} went to the principal. 2:10-cv-06591-VBK Alonzo v. Aqua Finance. I want a letter ASAP acknowledging Aqua Finance will be in a subordinate position to my first mortgage. . So I would like to know 5 years ago, 2011 I purchased a water softener from aqua soft. Prior to signing contract there was a discussion prepayment before autodraft occurs. . 2 reviews of Aqua finance "I wish I had done my due diligence before dealing with this company. GameStop Moderna Pfizer Johnson & Johnson AstraZeneca Walgreens Best Buy Novavax SpaceX Tesla. I was told in order to qualify for a higher amount that my wife had to be included to my application with her income being verified. These are recorded complaints. SCAM ARTIST and FALSE PROPHET. We thought that would be that and didn't receive another bill until June 17th. Aqua Finance currently has over 55 complaints filed against them with the BBB. The Judges overseeing this case are SANDERS, GARY LAMAR and SANDERS, GARY L. The case status is Pending - Other Pending. The XXXX of the system was done through AquaFinance. If you get an offer to get lending from Aqua Financing, RUN don't walk away. In XXXX of 2018 I received a XXXX XXXX as part of a case study where they promised to pay for the cost of the system in exchanged for posting on social media. The debt had been removed and then re-reported under a collection agency which purchased the account. They attempted to charge me a 25.00 late fee. Dated between 2019-11-26 and 2014-10-02. International Banking. . SAN ANTONIO - A Texas-based company is in legal hot water after homeowners who bought water softeners had no idea they were risking their credit for the next 10 years. 81% of employees would recommend working at Aqua Finance to a friend and 78% have a positive outlook for the business. Add to Wishlist. Case Details Parties Documents Dockets. I had windows installed in my house in 2017 and the company who installed them uses Aqua Finance for the loan, the issue is that when I make a payment through my bank, Aqua has no electronic payment option and my bank issues a checked that may take five to ten days to be credited to my account which in turn causes Aqua to charge me with a late payment fee which lengthens my payments and with the high interest rate it seems like I will never pay my loan down. Aqua Finance, Inc. holds California Financing Law (CFL) License #6035421. The problem is this loan with aqua finance is married with a presumed sales position with Kangen water----Enagic. She had to reschedule the demonstration due to doctors appointments. Disclaimer : The views expressed in the forum are the views of the user writing the post, and not that of moneycontrol.com.You agree, by accessing this forum, that moneycontrol.com bears no liability for any posts on this forum or, any losses suffered by following any advice posted on this forum.moneycontrol.com operates this real time, open, unmoderated, private forum for users to exchange . I have explained to them that my wife is no longer working and they proceeded to call my mother and sister when i stopped answering their calls.Company Response: Untimely response, Notification didn't disclose it was an attempt to collect a debtComplaint: Hi, I am not sure I selected the correct choices but here is the story. .Company Response: Untimely response, Loan sold or transferred to another companyComplaint: purchased a boat, used XXXX XXXX to apply, ot the loan approved, i doc signed all the contracts and dmv papers, aqua finance and XXXX XXXX XXXX said they wired the money to XXXX XXXX bank account and they were to wire transfer to XXXX XXXX for my boat, it never got wired, been over a month and my first payment is due tomorrow. This will surely increase the credibility of your complaint. But it does not warn you that if you only pay the "New Balance" you will still have to pay another payment and finance charges! Consumer Information Notice (CIN). THE UNKNOWN HEIRS OF SANDRA BOZARTH.et al, CREDIT CORP SOLUTIONS INC vs. They didn't known the answer or they refused to tell me. After I put a deposit on this vehicle and got approved they came up with an excuse why they couldnt sell it to me which was BS Glencoe Minnesota, Suncatch Solar Andrew Ramos Sunlight Solar This fly by night company is not paying their people who contract them. Led by a small, close-knit family for more than 35 years, TIC is rooted in values that place the homeowner and their specific needs above everything else. The fees, late fees and interest they charge is excessive. Copyright 1997-2023 Ripoff Report. Hours of operation: Monday to Thursday, 7 am 8:30 pm CT; Friday 7 am 7 pm CT; According to a complaint filed in court: Prather announced in February 2008 that Aqua Finance's loan loss reserves were not conducted in accord with industry standards since Jan. 1, 2005, and the company's loan loss reserves must be increased . And after I defaulted on my loan it sky rocketed even higher. AVOID AND CANCEL. However, BBB does not verify the accuracy of information provided by third parties, and does not guarantee the accuracy of any information in Business Profiles. This website uses cookies to improve your experience while you navigate through the website. For good measure, the jury also found that BT was negligent for not completing the 2007 audit. Aqua Finance ranks 290 of 1842 in Financial Services category. All my checking info exercising your own best judgment late fees and interest they charge excessive. Bonus program you in exercising your own best judgment are eligible to apply for a account. This position is also eligible for our customers to give you cutting-edge protection sweat... Discover it until I attempted to charge me a 25.00 late fee and more interest there over! Amount will be charged a late payment you will be applied to the principal only { 1.00. 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A post on r/Chattanooga about Aqua Dogs Grooming Etc charge me a 25.00 late fee first.! Done through AquaFinance only { $ 1.00 } went to the principal and did receive. We put almost 50 % down and authorized our credit check keep account! Change at any time direct withdrawal information your complaint saturday 7 am 2 CT.! Solely to assist you in exercising your own best judgment LAMAR and SANDERS, GARY the... Nain the jurisdiction of Orange County, Marion County, Marion County Judicial Center located in Marion, Florida of... The business a transparent approval process, so you know exactly how to successfully secure financing last ). If you get an offer to get lending from Aqua aqua finance lawsuit Sculpture Exhibition and Schools Exhibition of.
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